Top 46 Fraud Jobs in Minneapolis, Mn

SIU Investigator
Allied Universal® Compliance and Investigations —Minneapolis, MN
- $27 - $32 an hour
- Weekends as needed
- Military
- Computer literacy
- High school diploma or GED
- AD&D insurance
- Paid holidays
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Investigator, Special Investigations Unit (Meritain Health)
CVS Health —Saint Paul, MN
- $46,988 - $122,400 a year
- Full-time
- Customer service
- Research
- Mid-level
- Health insurance
- Dental insurance
13d
Fraud Risk Analyst
U.S. Bank National Association —Minneapolis, MN
- $105,400 - $124,000 a year
- Full-time
- 6 years
- Mid-level
- Office
- Paid holidays
- Disability insurance
Medical Review Associate Investigator
HealthPartners/GHI —Bloomington, MN
- $29.57 - $44.35 an hour
- Full-time
- Hybrid work
- Word processing
- Research
- Mid-level
- Health insurance
9d
Organized Retail Crime Specialist
KOHLS —Roseville, MN
- $25.50 - $40.80 an hour
- Weekends as needed
- Writing skills
- Mid-level
- High school diploma or GED
- Disability insurance
- Dental insurance
Investigator, Special Investigations Unit (Aetna SIU)
CVS Health —Saint Paul, MN
- $43,888 - $93,574 a year
- Full-time
- Microsoft Word
- Spanish
- Microsoft Excel
- Health insurance
- Dental insurance
14d
Surveillance Agent
MARSHALL INVESTIGATIVE GROUP LLC —Minneapolis, MN
- $22 - $32 an hour
- Part-time
- Remote
- Microsoft Word
- 11+ years
- Research
Quick Apply
6d
Lead Cybersecurity Analyst - Payment Fraud Strategy
Target —Brooklyn Park, MN
- $115,000 - $206,000 a year
- Full-time
- 7 years
- Office
- Bachelor's degree
- Paid holidays
- Disability insurance
1d
Medical Review Investigator
HealthPartners/GHI —Bloomington, MN
- $29.57 - $44.35 an hour
- Full-time
- Hybrid work
- Word processing
- Research
- Mid-level
- Health insurance
9d
Principal Investigator
UnitedHealthcare —Minnetonka, MN
- $72,800 - $130,000 a year
- Full-time
- Microsoft Word
- 5 years
- Pass drug screening
Client Executive, Small Government (Risk & Fraud)
Thomson Reuters —Eagan, MN
- $106,400 - $197,600 a year
- Full-time
- Remote
- Mid-level
- Bachelor's degree
- Organizational skills
- Commuter assistance
- Health savings account
Product Manager, Fraud & Abuse
CVS Health —Saint Paul, MN
- $92,700 - $203,940 a year
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
- Health insurance
- Dental insurance
Surveillance Investigator
Allied Universal® Compliance and Investigations —Minneapolis, MN
- $25 - $30 an hour
- Weekends as needed
- Microsoft Word
- Military
- Mid-level
- AD&D insurance
- Paid holidays
Quick Apply
Sr Paralegal - Investigations (Part Time)
Medtronic —Minneapolis, MN
- $82,400 - $123,600 a year
- Part-time
- Office
- Analysis skills
- Bachelor's degree
- Health savings account
- Employee stock purchase plan
14d
Principal Internal Auditor
Fairview Health Services —Minneapolis, MN
- $99,236.80 - $140,108.80 a year
- 6 years
- CPA
- Bachelor of Science
Gaming Security & Compliance Analyst Lead - Management Analyst 4
State of Minnesota - Lottery —Roseville, MN
- $34.07 - $50.53 an hour
- Online Application
- Hybrid work
- Office
- Criminal background check
- Travel
- Paid parental leave
- Paid holidays
1d
Surveillance Investigator - Part Time
Allied Universal® Compliance and Investigations —Saint Paul, MN
- $27 - $32 an hour
- Part-time
- Microsoft Word
- Military
- High school diploma or GED
- AD&D insurance
- Paid holidays
Quick Apply
Surveillance Investigator
Frasco Inc —Minneapolis, MN
- $20 - $26 an hour
- Part-time
- Clean driving record
- Military
- Writing skills
- Paid training
- Mileage reimbursement
8d
Sr. Director, Sales - Risk & Fraud
Thomson Reuters —Eagan, MN
- $255,500 - $474,500 a year
- Full-time
- Remote
- Bachelor's degree
- Recruiting
- Experience equivalent to degree accepted
- Commuter assistance
- Health savings account
Senior AML Analyst – Surveillance & Investigations
Royal Bank of Canada —Minneapolis, MN
- $70,000 - $130,000 a year
- Full-time
- 5 years
- Research
- Office
- Disability insurance
- Health insurance

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SIU Investigator

Allied Universal® Compliance and Investigations -
Minneapolis, MN

Quick Apply

Job Details

Full-time
$27 - $32 an hour

Benefits

AD&D insurance
Paid holidays
Disability insurance
Health insurance
Dental insurance
Vision insurance
Retirement plan

Qualifications

Investigations regulatory compliance
Regulatory compliance in claims processing
Driver's License
Insurance regulation
Driving
Typing
Insurance claims fraud prevention
Mobile devices

Full Job Description

Company Overview:

Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader, we provide dynamic opportunities for claim investigators, SIU investigators, and surveillance investigators. Our team is committed to innovation and excellence, making a significant impact in the insurance industry. If you’re ready to grow with the best, explore a career with us and make a difference.

Allied Universal® is hiring a Special Investigations Unit (SIU) Investigator. Special Investigations Unit (SIU) Specialists investigate claims with red flags that suggest fraudulent behavior In relation to an Insurance claim. The SIU Specialist must use their extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the appropriate state agency for prosecution.

Auto Allowance and Company Credit Card for fuel and travel!
Must possess a valid driver's license with at least one year of driving experience
Pay Rate: $27 - $32 / hr

RESPONSIBILITIES:

Independently investigate suspected fraudulent insurance claims for a variety of coverage to include workers’ compensation, general liability, property and casualty and disability
Acquire and gather information through use of own discretion, and guidance from clients and case managers, by means of data collection, interviews, research and collaboration with other SIU entities, law enforcement and state Departments of Insurance
Create and maintain detailed documentation for investigations, file reviews, audits, training tasks, consulting projects, and other assignments as directed
Produce professional and expert reports, memos, and letters that are clear, concise, and grammatically correct
Run appropriate database indices if necessary and verify the accuracy of results found
Independently develop a strategic plan to achieve assignment objectives, ensuring thorough documentation and effective communication with clients and their Special Investigation Unit Supervisor

QUALIFICATIONS (MUST HAVE):

Must possess one or more of the following:
- Bachelor’s degree in Criminal Justice
- High School diploma or higher with a minimum of five (5) years of demonstrated professional law enforcement experience with specific attention to investigations related to fraud
Ability to be properly licensed as a Private Investigator as required by the state where work Is completed
Post offer, must be able to successfully complete the Allied Universal Investigations training/orientation course
Minimum of five (5) years of demonstrated experience conducting complex insurance investigations or adjusting complex insurance claims
Proficient understanding and application of anti-fraud laws, insurance regulations, and compliance standards within their home state and designated regional area.
Proficient in utilizing laptop computers and cell phones.
Special Investigative Unit (SIU) Compliance knowledge
Ability to type 40+ words per minute with minimum error
Flexibility to work varied and irregular hours and days including weekends and holidays

PREFERRED QUALIFICATIONS (NICE TO HAVE):

Military experience
Law enforcement
Insurance administration experience
Familiarity with California SIU regulations
One or more of the following professional industry certifications:
- Certified Fraud Investigator (CFE)
- Certified Insurance Fraud Investigator (CIFI)
- Fraud Claim Law Associate (FCLA)
- Fraud Claim Law Specialist (FCLS)
- Certified Protection Professional (CPP)
- Associate in Claims (AIC)
- Chartered Property Casualty Underwriter (CPCU)

BENEFITS:

Medical, dental, vision, basic life, AD&D, retirement plan and disability insurance
Seven paid holidays annually, sick days available where required by law
Vacation time offered at an initial accrual rate of 3.08 hours biweekly; unused vacation is only paid out where required by law

Allied Universal® is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race/ethnicity, age, color, religion, sex, sexual orientation, gender identity, national origin, genetic information, disability, protected veteran status or relationship/association with a protected veteran, or any other basis or characteristic protected by law. For more information: www.aus.com

If you have difficulty using the online system and require an alternate method to apply or require an accommodation, please contact our local Human Resources department. To find an office near you, please visit: www.aus.com/offices.

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Refine Your Search

fraud jobs in minneapolis, mn

SIU Investigator

Investigator, Special Investigations Unit (Meritain Health)

Fraud Risk Analyst

Medical Review Associate Investigator

Organized Retail Crime Specialist

Investigator, Special Investigations Unit (Aetna SIU)

Surveillance Agent

Lead Cybersecurity Analyst - Payment Fraud Strategy

Medical Review Investigator

Principal Investigator

Client Executive, Small Government (Risk & Fraud)

Product Manager, Fraud & Abuse

Surveillance Investigator

Sr Paralegal - Investigations (Part Time)

Principal Internal Auditor

Gaming Security & Compliance Analyst Lead - Management Analyst 4

Surveillance Investigator - Part Time

Surveillance Investigator

Sr. Director, Sales - Risk & Fraud

Senior AML Analyst – Surveillance & Investigations

I want to receive the latest job alert for fraud in minneapolis, mn

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